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Varun Beverages Ltd - Outcome of Board Meeting

| Updated on August 01, 2019 Published on August 01, 2019

The Board of Directors at their meeting held today considered and approved the following:
1. The Unaudited Standalone and Consolidated Financial Results of the Company for the period ended June 30, 2019.
2. The payment of interim dividend of Rs. 2.50/- per equity share for the year 2019.
3.Pursuant to Regulation 42, fixed Tuesday, August 27, 2019 as RECORD DATE for payment of interim dividend.
4.Re-appointment of Mr. Varun Jaipuria as a Whole Time Director of the Company for a period of up to 5 (Five) years w.e.f. November 1, 2019.
5.Re-appointment of Mr. Raj P. Gandhi as a Whole Time Director of the Company for a period of up to 5 (Five) years w.e.f. November 1, 2019.
6. Resignation of Mr. Kamlesh Kumar Jain as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company with immediate effect.
Further, Mr. Vikas Bhatia is appointed as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect.

Pdf Link: Varun Beverages Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 01, 2019
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